| Entity Name: | SUNTAN VILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTAN VILLA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000081526 |
| FEI/EIN Number |
47-3999612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 214 AVE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 540 NW 214 AVE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARDALES ALDO | Managing Member | 540 NW 214 AVE, PEMBROKE PINES, FL, 33029 |
| FARDALES ALDO | Agent | 540 NW 214 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 540 NW 214 AVE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 540 NW 214 AVE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 540 NW 214 AVE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
